BARCISA SA

Hoja B64204· NIF A08220758

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
SON 48 SL

Legal information

Legal information for BARCISA SA

NIF
Hoja registral
IRUS1000324758262
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 11278 · Folio 88 · Hoja B64204
StatusVigente

Activity

BARCISA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 1 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

  • SON 48 SL
    Administrador Único
    Since 01/07/2013

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BARCISA SASON 48 SLSON 48 SLLIAT NET SALIAT NET SAPRUEDO SLPRUEDO SLVENT NORD DE QUATRE SLVENT NORD DE QUATRE …

Registered actos

  1. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 18
  2. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 17
  3. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 16
  4. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 15
  5. RevocacionesPublished 08/07/2013· Registered 01/07/2013· I/A 14
  6. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 14
  7. Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 14
  8. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 13

Changes

  1. 08/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2023#7653261
    Nombramientos
    BARCISA SA. Nombramientos. ADM.UNICO: SON 48 SL. REPR.143 RRM: RIERA GRAU ANGELES. Datos registrales. T 11278 , F 88, S 8, H B 64204, I/A 18 (24.07.23).
  2. 26/09/2018#5062786
    Nombramientos
    BARCISA SA. Nombramientos. APODERAD.SOL: SERRAPIÑANA RIERA PERE;SERRAPIÑANA RIERA XENIA. Datos registrales. T 11278 , F 87, S 8, H B 64204, I/A 17 (19.09.18).
  3. 30/05/2018#4901238
    Nombramientos
    BARCISA SA. Nombramientos. ADM.UNICO: SON 48 SL. Datos registrales. T 11278 , F 87, S 8, H B 64204, I/A 16 (22.05.18).
  4. 23/07/2013#2381221
    Nombramientos
    BARCISA SA. Nombramientos. APODERAD.SOL: SERRAPIÑANA RIERA PERE;SERRAPIÑANA RIERA XENIA. Datos registrales. T 11278 , F 86, S 8, H B 64204, I/A 15 (15.07.13).
  5. 08/07/2013#2359992
    RevocacionesNombramientosModificaciones estatutarias
    BARCISA SA. Revocaciones. ADM.UNICO: SERRAPIÑANA COLLELL PEDRO. Nombramientos. ADM.UNICO: SON 48 SL. REPR.143 RRM: RIERA GRAU ANGELES. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T…
  6. 21/04/2010#683607
    Nombramientos
    BARCISA SA. Nombramientos. ADM.UNICO: SERRAPIÑANA COLLELL PEDRO. Datos registrales. T 11278 , F 86, S 8, H B 64204, I/A 13 ( 8.04.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNICARAGUA, 48, 5.2., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector